Ledger.
Investor · Harrisburg, PA

Ambrish H. Gupta, Dr

Open Ambrish in the network graph →
Filings
11
SEC Form D
Connections
45
co-filers
Capital
across filings
Active
Mar 2012
to Apr 2019

Most-connected co-filers (45)

Terrence M. Monteverde · Harrisburg, PA11 sharedSteven P. Dayton · Harrisburg, PA7 sharedJohn A. Maher · Harrisburg, PA7 sharedFred M. Essis · Harrisburg, PA7 sharedDonald E. Enders, Jr · Harrisburg, PA7 sharedJeffrey W. Myers · Harrisburg, PA6 sharedSandra L. Schultz · Harrisubrg, PA6 sharedThomas H. Flowers · Harrisburg, PA6 sharedGregory A. Fomin · Dallas, TX5 sharedScott C. Kimple · Dorado, Puerto Rico5 sharedMark W. Adams · Dallas, TX5 sharedPatrick C. Harrigan · Grand Cayman, Cayman Islands4 sharedJef S. Fuller · Frisco, TX4 sharedThomas Spooner · Whispering Pines, NC4 sharedLisa Lannon · Scottsdale, AZ4 sharedJoshua Lannon · Scottsdale, AZ4 sharedMelvin I. Leiner · Boca Raton, FL2 sharedIan Mcintosh · Geneva, V82 sharedFrank A. Conte · Harrisburg, PA2 sharedKerry A. Pae · Harrisburg, PA2 sharedPatricia A. Husic · Harrisburg, PA2 sharedJeffrey W. Keiser, Dr · Harrisburg, PA2 sharedMichael S. Buquoi · Frisco, TX2 sharedAlan H. Boner · Huntington Park, CA2 shared

Recent filings (11)

MANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2019 · 8 co-filersMANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2018 · 8 co-filersMANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2017 · 8 co-filersMANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2016 · 8 co-filersCentric Financial CorpNov 2015 · 31 co-filers$12.0MCentric Financial CorpOct 2015 · 31 co-filers$10.0MMANAGED FUTURES PREMIER WARRINGTON L.P.Apr 2015 · 8 co-filersTransomic Technologies, Inc.Apr 2015 · 15 co-filers$1.5MTransomic Technologies, Inc.May 2014 · 9 co-filers$1.0MTransomic Technologies, Inc.Apr 2013 · 9 co-filersTransomic Technologies, Inc.Mar 2012 · 9 co-filers$1.8M

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Ambrish in the interactive graph →